AERFIN HOLDINGS LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
AERFIN HOLDINGS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
AERFIN HOLDINGS LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09353979. The accounts status is FULL and accounts are next due on 30/09/2024.
AERFIN HOLDINGS LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09353979. The accounts status is FULL and accounts are next due on 30/09/2024.
AERFIN HOLDINGS LIMITED - CAERPHILLY
This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN
CF83 8DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS FIONA SCOTT | Aug 1978 | Irish | Director | 2022-12-01 | CURRENT |
| MR PETER RYTTERGAARD | Aug 1970 | Danish | Director | 2019-10-18 | CURRENT |
| MR ANDREW HOAD | May 1963 | British | Director | 2020-03-10 | CURRENT |
| MR MICHAEL JOHN HUMPHREYS | Feb 1964 | British | Director | 2020-03-10 | CURRENT |
| MR ROBERT JOHN JAMES | Feb 1964 | British | Director | 2014-12-19 | CURRENT |
| MR LUCAS WILLIAM MOLLAN | Feb 1962 | British | Director | 2020-07-01 | CURRENT |
| MR VILHELM HAHN-PETERSEN | Mar 1960 | Danish | Director | 2020-03-10 | CURRENT |
| MR SIMON GOODSON | Dec 1970 | British | Director | 2021-12-06 | CURRENT |
| MR STEVEN ADES | Secretary | 2014-12-15 | CURRENT | ||
| MR PAUL NOLAN | Aug 1961 | Irish | Director | 2020-03-10 UNTIL 2022-12-01 | RESIGNED |
| MR MIRKO FISCHER | May 1975 | German | Director | 2014-12-15 UNTIL 2016-10-18 | RESIGNED |
| MR JAMES JUSTIN BRADBURN | Aug 1968 | American | Director | 2014-12-15 UNTIL 2019-10-18 | RESIGNED |
| MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2016-10-18 UNTIL 2019-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Ryttergaard | 2019-10-18 - 2019-10-18 | 8/1970 | Copenhagen |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Atlantic Offerco Limited | 2019-10-18 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Cvi Aerfin Holdings Lp | 2016-04-06 - 2019-10-18 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Cvi Cvf Lux Master S.A.R.L | 2016-04-06 - 2019-10-18 | Luxembourg | Ownership of shares 25 to 50 percent |